Themba Williams - [email protected]

[FishyMails]

Reply to: [email protected]
From: Mr Themba Williams [email protected]
Other emails: [email protected]
Date: 2019-09-30 02:34:57+02:00
Subject: Business Offer

*FROM **MR. THEMBA WILLIAMS*

*THE CHIEF ACCOUNTANT,*

*FIRST NATIONAL BANK OF SOUTH AFRICA (FNB)*

*PRETORIA SOUTH AFRICA*

*Email**: **[email protected]
<[email protected]>*

*Phone**: **+** 27 12 326 0639*

*

DATE: 16-05- 2019*



*Attn: Good Friend, *



*I Am **Mr. Themba Williams**, the chief Accountant of First National Bank
of South Africa (FNB); a division of FirstRand Bank limited South Africa. I
am writing you based on the need for you or your company to assist me with
a solution to a fund transfer.*



*Firstly, I would apologize using this channel to reach you in a
transaction/business of this magnitude, but this is due to confidentiality
and prompt access reposed on this medium.*



*In unfolding this proposal, I want to count on you as a respected and
honest person to handle this transaction with sincerity, trust and
confidentiality. I have decided to seek a confidential co-operation with
you in the execution of the deal described hereunder for the benefit of us
and hope you will keep it as a top secret because of the nature of this
transaction. *

*There’s an account opened in this bank in 2013 and till 2017 nobody has
operated on this account and after going through some old files in the
records, I discovered that if I do not remit this huge fund urgently, it
would be forfeited for nothing. This fixed Deposit was for 5 years and upon
maturity, I made effort to contact the client but could not reach him. I
was forced to travel to Germany and there I got the tragic news that, our
client Mr. Karl Weber Loch, his wife Abaigeal**, their daughter Aballach*,*,
his son in law Christian, and their children Maximilian and Katharina, all
perished on plane crash. No other person knows about this account or
information concerning it. The account has no other beneficiary and my
extensive investigation has proven as well that his company does not know
anything about this account and the money here with accrued interests is
about **USD$15,000,000.00 **(** Fifteen Million Dollars).*



*I want us to firstly, transfer USD$10 Million of this fund into your
account or safe overseas account before the balance and this is to avoid
any breach of law to both Countries. I am seeking your assistance in this
regard, since my position within my sector debars me from operating foreign
account.*



*Should you be willing to assist in this transaction, your share commission
as compensation will be USD$5, 250,000.00 (35%), while I will receive
USD$9, 000.000.00 (60%) in total and remaining (5%) USD$750,000.00*



*The business is completely safe and secure, provided you treat it with
utmost confidentiality. Your area of specialization does not matter as it
will not hinder the successful execution of this transaction. I have
reposed confidence in you and hope that you will not disappoint me and this
is 100% risk free.

*



*Kindly notify me by sending your secured Email: Address, mobile phone
number for further details upon your acceptance of this proposal.*



*Thanking you in anticipation for your co-operation.*

*Best Regards*



*MR. THEMBA WILLIAMS*

*CHIEF ACCOUNTANT AUDITOR*

*FIRST NATIONAL BANK OF SOUTH AFRICA (FNB)*